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Credit Committee and Board of Director's Meeting

The Credit Committee and Board of Directors meeting is scheduled for Monday, September 17, 2018 at 2:00pm. Unless otherwise noted, Credit Committee Meetings will begin at 1:30 p.m. and Board Meetings will begin at 2:00 p.m.

All meetings are located in the Pillsbury Meeting Room, 2 Pillsbury Street, Concord, NH unless otherwise specified. Please see below for the meeting schedule and current agenda.


AGENDA

  1. Introduction of Board Members.

  2. Approval of Minutes for the Board Meeting of August 20, 2018

  3. Month End Financial Reports and Scorecard - William C. Rushforth

  4. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program

  5. Executive Director's Report

  6. Nonpublic Session

  7. Other Business